Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/03/2023
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03 Nov 2022 |
CH01 |
Director's details changed for Mr John Andrew Gallemore on 31 October 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr James Patrick Pochin on 31 October 2022
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01 Nov 2022 |
PSC05 |
Change of details for Thg Nutrition Limited as a person with significant control on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from , 5th Floor Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022
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07 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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07 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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03 Mar 2022 |
PSC07 |
Cessation of The Hut.Com Limited as a person with significant control on 1 March 2022
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03 Mar 2022 |
PSC02 |
Notification of Thg Nutrition Limited as a person with significant control on 1 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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23 Aug 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 conflicts of interest approved 16/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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